LEGAL AND FINANCIAL SOLUTIONS LTD
MANCHESTER PRIMOGEN SOLUTIONS LIMITED

Hellopages » Greater Manchester » Manchester » M4 5DL

Company number 05312244
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address CIARAN HAMILTON, EXPRESS NETWORKS 1, 1 GEORGE LEIGH STREET, MANCHESTER, ENGLAND, M4 5DL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Ciaran Hamilton on 6 March 2017; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LEGAL AND FINANCIAL SOLUTIONS LTD are www.legalandfinancialsolutions.co.uk, and www.legal-and-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Burnage Rail Station is 4.4 miles; to Ashton-under-Lyne Rail Station is 5.7 miles; to Chassen Road Rail Station is 6.2 miles; to Ashley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legal and Financial Solutions Ltd is a Private Limited Company. The company registration number is 05312244. Legal and Financial Solutions Ltd has been working since 14 December 2004. The present status of the company is Active. The registered address of Legal and Financial Solutions Ltd is Ciaran Hamilton Express Networks 1 1 George Leigh Street Manchester England M4 5dl. . COOKSON, Peter John is a Secretary of the company. HAMILTON, Ciaran is a Director of the company. Director COOKSON, Peter John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COOKSON, Peter John
Appointed Date: 14 December 2004
Director
HAMILTON, Ciaran
Appointed Date: 14 December 2004
51 years old

Resigned Directors

Director
COOKSON, Peter John
Resigned: 29 March 2013
Appointed Date: 19 February 2013
79 years old

Persons With Significant Control

Mr Peter John Cookson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanne Anne Elizabeth Brookes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEGAL AND FINANCIAL SOLUTIONS LTD Events

06 Mar 2017
Director's details changed for Mr Ciaran Hamilton on 6 March 2017
28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Registered office address changed from C/O Ciaran Hamilton Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Ciaran Hamilton Express Networks 1 1 George Leigh Street Manchester M4 5DL on 18 March 2016
31 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 90
...
... and 32 more events
29 Oct 2007
Total exemption small company accounts made up to 31 December 2006
12 Dec 2006
Return made up to 29/10/06; full list of members
04 Oct 2006
Total exemption small company accounts made up to 31 December 2005
09 Dec 2005
Return made up to 29/10/05; full list of members
14 Dec 2004
Incorporation

LEGAL AND FINANCIAL SOLUTIONS LTD Charges

Series of debentures
Delivered: 21 February 2013
Status: Outstanding
19 February 2013
Debenture
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: P J Cookson
Description: Fixed and floating charge over the undertaking and all…
19 February 2013
Debenture
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: C Hamilton
Description: Fixed and floating charge over the undertaking and all…

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